Committee Meetings and Council Meeting Agenda
Steering Committee
9:30 am Welcome and Introductions
9:45 am Orientation / Refresher - PAC Charter (Jim West, Co-Chair)
10:00 am 2013 RTF Work Plan (Staff presentation)
11:00 am Proposed Dashboard for RTF Operational Indicators (Lauren Gage, BPA)
Noon Lunch - On your own
1:00 pm RTF Conflict of Interest Policy
2:00 pm 2011 RTF Annual Report
2:15 pm Selecting or re-appointing PAC Co-chairs (motion)
2:30 pm 2013 Meeting Calendar (proposed dates TBD)
2:45 pm Wrap-Up & Adjourn